About

Registered Number: 01252000
Date of Incorporation: 29/03/1976 (48 years ago)
Company Status: Active
Registered Address: Old Mill Farm Old Mill Road, Hollingbourne, Maidstone, Kent, ME17 1XD

 

Based in Maidstone in Kent, Glosrose Engineering Ltd was registered on 29 March 1976, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Russ Colin 01 September 1992 - 1
BUTCHER, Anthony John N/A 12 June 2003 1
BUTCHER, Helen 01 August 2012 07 November 2017 1
BUTCHER, June Josephine N/A 12 June 2003 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Dulcie Elizabeth 31 October 2008 - 1
BUTCHER, Jacob Anthony 11 June 2003 31 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 19 November 2019
PSC02 - N/A 07 October 2019
PSC09 - N/A 02 October 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 14 November 2018
PSC01 - N/A 13 November 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 13 November 2017
PSC01 - N/A 13 November 2017
PSC01 - N/A 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 23 December 2015
AD01 - Change of registered office address 23 December 2015
MR05 - N/A 12 November 2015
AA - Annual Accounts 24 September 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH03 - Change of particulars for secretary 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 08 November 2012
AP01 - Appointment of director 07 November 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
AA - Annual Accounts 09 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2011
MG01 - Particulars of a mortgage or charge 15 February 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 13 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AP03 - Appointment of secretary 01 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 24 November 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
353 - Register of members 21 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 17 September 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 24 October 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 28 September 2000
395 - Particulars of a mortgage or charge 15 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1999
363s - Annual Return 01 November 1999
AA - Annual Accounts 11 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1999
395 - Particulars of a mortgage or charge 23 April 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 22 October 1998
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
363s - Annual Return 20 October 1997
AA - Annual Accounts 13 October 1997
395 - Particulars of a mortgage or charge 13 March 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 23 October 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 29 September 1994
395 - Particulars of a mortgage or charge 29 December 1993
AA - Annual Accounts 20 December 1993
363s - Annual Return 15 November 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 08 November 1992
288 - N/A 14 October 1992
AA - Annual Accounts 10 March 1992
395 - Particulars of a mortgage or charge 17 January 1992
363b - Annual Return 10 December 1991
363(287) - N/A 10 December 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
395 - Particulars of a mortgage or charge 14 October 1989
395 - Particulars of a mortgage or charge 12 May 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
363 - Annual Return 24 March 1987
287 - Change in situation or address of Registered Office 17 February 1987
AA - Annual Accounts 18 December 1986
NEWINC - New incorporation documents 29 March 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 February 2011 Outstanding

N/A

Chattel mortgage 14 February 2000 Outstanding

N/A

Mortgage debenture 21 April 1999 Fully Satisfied

N/A

Deed of assignment 03 March 1997 Fully Satisfied

N/A

Master agreement 21 December 1993 Fully Satisfied

N/A

Debenture 06 January 1992 Fully Satisfied

N/A

Debenture 29 September 1989 Fully Satisfied

N/A

Debenture 21 April 1989 Fully Satisfied

N/A

Debenture 21 January 1983 Fully Satisfied

N/A

Guarantee & debenture 01 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.